The Demesne Management Company Limited

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Company number
NI045427
Status
Active
Registered address
238a Kingsway, Dunmurry, Belfast, Northern Ireland, Bt17 9ae
Incorporated
12 February 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000, 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Glennon, Lisa, Dr.
    Secretary
    Appointed: 2020-08-27
    • Lisa GLENNON — Officer, appointed 2020-08-27
  • Kearney, Patrick
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2021-06-21
    • Patrick KEARNEY — Officer, appointed 2021-06-21
    • Patrick KEARNEY — Officer, appointed 2021-06-21, resigned 2026-06-01
  • Kane, Dorothy May
    Secretary
    Nationality: British · Appointed: 2003-02-12 · Resigned: 2003-02-12
    • Dorothy May KANE — Officer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANE — Officer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANE — Officer, appointed 2012-08-29, resigned 2012-09-25
  • Kearney, P
    Secretary
    Appointed: 2003-02-13 · Resigned: 2010-04-08
    • P KEARNEY — Officer, appointed 2003-02-13, resigned 2010-04-08
  • Millar, Catherine Sonia
    Secretary
    Nationality: British · Appointed: 2005-10-01 · Resigned: 2020-08-27
    • Catherine Sonia MILLAR — Officer, appointed 2012-07-02
    • Catherine Sonia MILLAR — Officer, appointed 2011-11-21
    • Catherine Sonia MILLAR — Officer, appointed 2008-03-14

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-17 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-04-02 · Type: PSC08
  • accounts-with-accounts-type-dormant
    Date: 2025-03-18 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-01-27 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2024-10-07 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-10-07 · Type: PSC04
  • capital-allotment-shares
    Date: 2024-06-21 · Type: SH01

PSC / Beneficial Ownership

  • Dr Lisa Glennon
    right-to-appoint-and-remove-directors · Notified 2023-01-23 · Ceased 2025-01-27
  • Mrs Sonia Millar
    significant-influence-or-control · Notified 2016-06-29 · Ceased 2023-01-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE DEMESNE MANAGEMENT COMPANY LIMITED - UK Company Risk Report